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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Luke Scott Clifford
    Storage Manager born in June 1962
    Individual (10 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Bradley, Robert Edward Baden
    Operations Director born in February 1969
    Individual (11 offsprings)
    Officer
    1997-04-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Masson Taylor, Rohan Brainerd Muir
    Company Director born in September 1954
    Individual (53 offsprings)
    Officer
    ~ 2013-11-14
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2006-05-10 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 7
    Renwick, Richard John
    Cfo born in January 1969
    Individual (76 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Masson Taylor, Kerry Anne Orlaith
    Born in May 1959
    Individual (9 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
    Masson Taylor, Kerry Anne Orlaith
    Individual (9 offsprings)
    Officer
    ~ 2006-05-10
    OF - Secretary → CIF 0
  • 9
    Sheffield, Simon Robert Alexander
    Transport Director born in March 1964
    Individual (24 offsprings)
    Officer
    1999-11-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 11
    Visawadia, Naresh Kumar
    Financial Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Osborne, Simon Paul
    Director Of Residential born in September 1966
    Individual (16 offsprings)
    Officer
    2002-06-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Sanderson, Damaris Stella Lavinia Muir Margot
    Housewife born in March 1959
    Individual (7 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Battershall, Phillip James
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Haynes, Paul David
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 16
    Knowles, Hugh Stanley Keith
    Born in June 1962
    Individual (37 offsprings)
    Officer
    2002-06-26 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (42 offsprings)
    Officer
    ~ 2018-05-25
    OF - Director → CIF 0
    Hood, Jonathan Everett
    Individual (42 offsprings)
    Officer
    2013-11-14 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 18
    Deakin, Thomas Jonathan Carr
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
  • 19
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Enser, Graham John
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Anstey, Simon Edward
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CTGMS LIMITED

Period: 2006-12-18 ~ now
Company number: 01298161
Registered names
CTGMS LIMITED - now
SOUTHMASTS LIMITED - 1977-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CTGMS LIMITED
    Info
    CADOGAN TATE LIMITED - 2006-12-18
    CADOGAN TATE-FINE ART REMOVALS LIMITED - 2006-12-18
    SOUTHMASTS LIMITED - 2006-12-18
    Registered number 01298161
    Room 101 239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.